Lawers Great Northern Holdings Limited, London
Lawers Great Northern Holdings Limited is a private limited company. Situated at 67 Eccleston Square Mews, London SW1V 1QN, the above-mentioned 4 years old firm was incorporated on 2020-01-21 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).4 directors can be found in this company: Benedic G. (appointed on 29 November 2023), Amelia G. (appointed on 20 August 2021), Robert G. (appointed on 20 August 2021). Moving on to the secretaries (1 in total), we can name: Amelia G. (appointed on 20 August 2021).
| About | |
|---|---|
| Name: Lawers Great Northern Holdings Limited | |
| Number: 12417630 | |
| Incorporation date: 2020-01-21 | |
| End of financial year: 31 December |
| Address: |
67 Eccleston Square Mews London SW1V 1QN |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Robert Stephen Blaise G.
8 May 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Robert G.
8 May 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Robert Anthony Nigel G.
20 August 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Charles G.
21 January 2020 - 20 August 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Lawers Great Northern Holdings Limited confirmation statement filing is 2024-05-22. The last confirmation statement was submitted on 2023-05-08. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.
4 persons of significant control are reported in the Companies House, namely: Robert Stephen Blaise G. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Robert G. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Robert Anthony Nigel G. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 29th November 2023 filed on: 8th, December 2023 | officers |
Free Download
(2 pages)
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